The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Guest, Douglas David
    Salesman born in March 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Douglas David Guest
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Andrews, Paul
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Andrews, Paul
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrews
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harker, Andrew John
    Salesman born in February 1960
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Harker
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Guest, Douglas David
    Salesman born in March 1964
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2002-06-27
    OF - Director → CIF 0
  • 2
    Jones, Evan Arwel Lynne
    Operations Manager born in September 1960
    Individual
    Officer
    2002-06-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Andrews, Paul
    Administrator born in December 1964
    Individual (6 offsprings)
    Officer
    2002-06-27 ~ 2004-07-05
    OF - Director → CIF 0
    Andrews, Paul
    Administrator
    Individual (6 offsprings)
    Officer
    2002-06-27 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-06-26 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
  • 5
    Harker, Andrew John
    Salesman born in February 1960
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2002-06-27
    OF - Director → CIF 0
    Harker, Andrew John
    Salesman
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2002-06-27
    OF - Secretary → CIF 0
    2004-07-05 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2002-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXAC-ONE LTD

Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
64,630 GBP2023-07-31
58,062 GBP2022-07-31
Total Inventories
442,945 GBP2023-07-31
431,244 GBP2022-07-31
Debtors
120,016 GBP2023-07-31
124,640 GBP2022-07-31
Cash at bank and in hand
12,364 GBP2023-07-31
1,002 GBP2022-07-31
Current Assets
575,325 GBP2023-07-31
556,886 GBP2022-07-31
Creditors
Current
339,014 GBP2023-07-31
349,370 GBP2022-07-31
Net Current Assets/Liabilities
236,311 GBP2023-07-31
207,516 GBP2022-07-31
Total Assets Less Current Liabilities
300,941 GBP2023-07-31
265,578 GBP2022-07-31
Creditors
Non-current
73,166 GBP2023-07-31
104,188 GBP2022-07-31
Net Assets/Liabilities
227,775 GBP2023-07-31
161,390 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
227,675 GBP2023-07-31
161,290 GBP2022-07-31
Equity
227,775 GBP2023-07-31
161,390 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
184,292 GBP2023-07-31
158,742 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,662 GBP2023-07-31
100,680 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,982 GBP2022-08-01 ~ 2023-07-31
Bank Overdrafts
Secured
9,436 GBP2023-07-31
33,468 GBP2022-07-31
Bank Borrowings
Secured
77,350 GBP2023-07-31
104,650 GBP2022-07-31
Total Borrowings
Secured
86,786 GBP2023-07-31
138,118 GBP2022-07-31
  • EXAC-ONE LTD
    Info
    Registered number 04470794
    The Mount Buildings, Tunnel Hill, Upton On Severn, Worcester WR8 0QL
    Private Limited Company incorporated on 2002-06-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.